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Aktsionernoe Obshchestvo IPK Finval

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO IPK FINVAL · Aktsionernoe Obshchestvo IPK Finval · IPK Finval AO · Joint-Stock Company "IIC "Finval" · Акционерное общество "ИПК "Финвал" · 1 more...[sources]
AliasAktsionerne tovarystvo "IPK "Finval" · IPK FINVAL JSC · IPK Finval AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number26121066[sources]
INN7722860417[sources]
KPP770801001[sources]
OGRN5147746279621[sources]
PermID5058618467[sources]
Phone00074952475574[sources]
Registration number5147746279621[sources]
Tax Number7722860417[sources]
Unique Entity IDLMSBYE3BACV3 · RB1NBM3JBGJ7[sources]
StatusActive[sources]
Address2-I YUZHNOPORTOVYI PR D. 14/22, MOSCOW, 115088 · 2-I Yuzhnoportovyi PR D. 14/22 Moscow 115088 RU RU · 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088 · Moskovsko-Kazanskiy Pereulok, Dom 11-15, Et/Kom 1/7, MOSCOW, MOSCOW, 107140, Russia · ПЕР. МОСКОВСКО-КАЗАНСКИЙ Д. 11-15, Г.МОСКВА, 107140 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IPK FINVAL AO, IPK FINVAL AO)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO IPK FINVAL)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO IPK FINVAL)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-nsdc-29472-akcionerne-tovaristvo-ipk-finval · usgsa-s4mrvqhxs · usgsa-s4mrvqp6w · usgsa-s4mrvqqhw · ru-inn-7722860417 · permid-5058618467 · tw-shtc-2a603350c81d229395911663bd88766baeeeb915 · ofac-45531 · usgsa-s4mrvqgjk · ofac-pr-9a6617c3abd3f3a073fa6f5292aaa342e58ae393

For experts: raw data explorer